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FLORIDA REO SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA REO SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA REO SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Oct 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L08000096969
FEI/EIN Number 264017613

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5830 SW 73RD ST, SOUTH MIAMI, FL, 33143
Mail Address: 5830 SW 73RD ST, SOUTH MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES GUSTAVO D Managing Member 5830 SW 73RD ST, SOUTH MIAMI, FL, 33143
RODRIGUEZ RAFAEL O Managing Member 5830 SW 73RD ST, SOUTH MIAMI, FL, 33143
REYES GUSTAVO D Agent 5830 SW 73RD ST, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-09-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 5830 SW 73RD ST, SOUTH MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 5830 SW 73RD ST, SOUTH MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 2009-04-30 5830 SW 73RD ST, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2009-04-30 REYES, GUSTAVO DJR -

Documents

Name Date
REINSTATEMENT 2011-09-23
ANNUAL REPORT 2009-04-30
Florida Limited Liability 2008-10-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State